4192951 LIMITED

Company number 04192951

Date	Type	Description	View / Download
01 Apr 2004	363s	Return made up to 03/04/04; full list of members	(7 pages)
10 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Sep 2003	AA	Accounts made up to 31 July 2003	(6 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
22 Apr 2003	363s	Return made up to 03/04/03; full list of members	(6 pages)
22 Apr 2003	363(288)	Director's particulars changed
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Feb 2003	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
07 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Feb 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	CERTNM	Company name changed brockenhurst trading company lim ited\certificate issued on 04/02/03	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
29 Oct 2002	AA	Accounts made up to 30 April 2002	(6 pages)
17 May 2002	363s	Return made up to 03/04/02; full list of members	(7 pages)
17 May 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	NEWINC	Incorporation	(17 pages)

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